1
Fairways, Pendine, Carmarthen
Active Corporate (3 parents)
Equity (Company account)
-5,411 GBP2021-03-31
Officer
2014-03-10 ~ 2022-06-20
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ 2022-06-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
2 Lakeview Stables, Lower Street Clere, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
GET YARDS FARNBOROUGH LIMITED
- now 14487860GET BOXXD CHERTSEY LTD
- 2023-10-03
14487860 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
455 GBP2025-04-30
Officer
2022-11-16 ~ now
IIF 23 - Director → ME
4
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
1,399 GBP2025-04-30
Officer
2023-10-06 ~ now
IIF 26 - Director → ME
5
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
340 GBP2025-04-30
Officer
2023-06-16 ~ now
IIF 25 - Director → ME
6
2 Lakeview Stables, Lower St. Clere, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-02-20 ~ now
IIF 20 - Director → ME
7
INSTATE FITNESS COBHAM LIMITED
- now 09351949FITNESS STREAMING LIMITED
- 2018-01-09
09351949 Fairways, Pendine, Carmarthen
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-11 ~ 2022-06-20
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ 2022-06-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
8
INSTATE FITNESS GROUP LIMITED
- now 09175063SILVERMERE STRENGTH AND FITNESS LIMITED
- 2020-12-01
09175063 Fairways, Pendine, Carmarthen, Wales
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-36,335 GBP2024-03-31
Officer
2014-08-14 ~ 2022-06-20
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ 2022-06-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
9
INSTATE FITNESS GUILDFORD LIMITED
- now 13056080INSTATE FITNESS GUILFORD LIMITED
- 2020-12-15
13056080 Fairways, Pendine, Carmarthen, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-02 ~ 2022-06-20
IIF 28 - Director → ME
2020-12-02 ~ 2022-06-20
IIF 33 - Secretary → ME
Person with significant control
2020-12-02 ~ 2022-06-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INSTATE FITNESS WANDSWORTH LIMITED
13390011 Fairways, Pendine, Carmarthen, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-12 ~ 2022-05-30
IIF 30 - Director → ME
2021-05-12 ~ 2022-05-30
IIF 35 - Secretary → ME
Person with significant control
2021-05-12 ~ 2022-05-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fairways, Pendine, Carmarthen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,781 GBP2021-03-31
Officer
2016-07-29 ~ 2022-06-20
IIF 27 - Director → ME
2016-07-29 ~ 2022-06-20
IIF 32 - Secretary → ME
Person with significant control
2017-07-26 ~ 2022-06-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2016-07-29 ~ 2022-06-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fairways, Pendine, Carmarthen
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2014-02-25 ~ 2015-03-23
IIF 18 - Director → ME
14
THE GET GROUP CORPORATION LIMITED
- now 14095415GET YARDS GROUP LIMITED
- 2025-08-01
14095415GET BOXXD GROUP LIMITED
- 2023-10-03
14095415SJS STORAGE LIMITED
- 2022-11-15
14095415 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
143,728 GBP2025-04-30
Officer
2022-05-09 ~ now
IIF 22 - Director → ME
2022-05-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2022-05-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
THE GET GROUP MANAGEMENT SERVICES LTD
- now 16516278GET GROUP MANAGEMENT SERVICES LTD
- 2025-06-19
16516278 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 19 - Director → ME
16
113-116 Bute Street, Cardiff, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-28 ~ dissolved
IIF 15 - Director → ME
17
WE ARE MAD COLLECTIVE LIMITED - now
SYNERGY-365 LIMITED
- 2022-07-27
10774892 Fairways Cliff Walk, Pendine, Carmarthen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-05-17 ~ 2022-05-30
IIF 29 - Director → ME
2017-05-17 ~ 2022-05-30
IIF 34 - Secretary → ME
Person with significant control
2017-05-17 ~ 2022-05-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-10-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE